by The International Consortium of Investigative Journalists
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Entity

London Holdings (Latin America) Inc.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LARK HILL ENTERPRISES LTD. Shareholder 12-DEC-2005 - Panama Papers
LARK HILL ENTERPRISES LTD. Shareholder 09-NOV-2005 - Panama Papers
OVENS VALLEY HOLDINGS LTD. Shareholder 01-JUN-2007 - Panama Papers
OVENS VALLEY HOLDINGS LTD. Shareholder 12-DEC-2005 - Panama Papers
OVENS VALLEY HOLDINGS LTD. Shareholder 09-NOV-2005 - Panama Papers
RUDOLF BINDER Shareholder 27-SEP-2001 - Panama Papers
RUDOLF BINDER Shareholder 30-JUN-2000 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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